Re: Fundsache - könnte hier hereinpassen ;)

verfasst von JoBar, 19.11.2004, 21:17

-->Ähnliche Fragestellung in einem anderen Forum ( Hervorhebungen von mir):

...
to summarize:

1. If your money is from criminal activities: Forget switzerland. They will confiscate it.

2. If your money is hard earned, inherited etc, but was never subject to any taxation: Fine, Just walk to a bank (don`t fax, e-mail or phone them), have a proof of legetimacy (or long owing), show your passport and deposit the money.
2.a. Tax-avoidance is not considered a criminal offence here.
2.b. A number account [ Geldverschwendung ] is recommended, if you want do hide your personality, when you give them orders by phone or fax_ to only wring from a third party phone, tell your numer -nonames-, and thats it.
2.c. Further income on this account is not subject to any swiss-taxation. And they won`t tell anybody. But some idiots from Germany [ [img][/img] ]regularily try to file their account statements and bring them over the border, so they could eventually proove the bank has got their money - german borderpolice regularily finds these statements [!!] -and thats it.
2.d. You don`t need to have such proove: Swiss banks are professional AND relilable [ Soweit es ein Bänker sein kann:( ]. Its only if you choose such construction with escrows, trusteeship etc that you have disposed your money to a third party - you'll get robbed.

3. This works for every foreigner - as long as he/she is not subject to US-taxation. If so, check it, find out and forget it (or provide a third country passport and residential confirmation (remember IB).

4. If you want to follow the big boys: Park a small lot at a small swiss bank, open a traders account with gdd or swissdirekt (Pats-brokers), let the small bank with the small money provide a bank quarantee to these brokers, trade a lot and make a lot taxfree ]

5. I don`t know if it would work with US-taxation subjects, but then you taxliabiliy from futures trading is so small, hardly worth taxevasion

6. If the taxman cometh and asks you what you live off, what will your answer be????


Regards

Hittfeld, you hates unjustified taxes (no, I am not going to discuss a certain administration)

<hr>

J

Thread gesperrt

 

gesamter Thread:

• Cash ins Ausland - wohin? Schweiz, Luxemburg, Lichtenstein? - Nachfrager, 19.11.2004, 10:18
  • Re: Bei kleinen Beträgen Postfinance / CH. Auch EUR- und USD-Konto möglich. (o.Text) - Ecki1, 19.11.2004, 11:24
    • Re:... und aktive Konten zu Interactive Brokers (London)... - JLL, 19.11.2004, 11:36
      • Ich will mal versuchen die Sache möglichst neutral von beiden Seiten zu - Euklid, 19.11.2004, 12:08
        • Das eine hat mit dem anderen nichts zu tun - Nachfrager, 19.11.2004, 12:52
          • Das nutzt alles gar nichts - Euklid, 19.11.2004, 13:15
          • Re: Das eine hat mit dem anderen nichts zu tun - Christian, 19.11.2004, 13:15
      • Re: nee geht nicht, dann kann er's gleich in Deutschland lassen - kingsolomon, 19.11.2004, 12:37
    • Schweiz wird zunehmend unsicherer - EM-financial, 19.11.2004, 11:47
      • Brief? - fridolin, 19.11.2004, 12:35
        • Re: Brief? - EM-financial, 19.11.2004, 13:14
          • Das war wohl die Keule für den Handwerker, der sich nicht informiert ;-) - LenzHannover, 20.11.2004, 01:51
    • Postfinance.CH offeriert auch wenige Fonds, UBS gemanaged - BillyGoatGruff, 19.11.2004, 14:08
  • Re: Cash ins Ausland - wohin? Schweiz, Luxemburg, Lichtenstein? - Baldur der Ketzer, 19.11.2004, 13:06
    • Re: Cash ins Ausland - wohin? Schweiz, Luxemburg, Lichtenstein? - kizkalesi, 19.11.2004, 18:21
      • Re: Schweizer Kapitalversicherungen!! - R.Deutsch, 19.11.2004, 18:34
        • Re: Klar... denn in 1 Jahr - dottore, 19.11.2004, 19:29
  • Re: Fundsache - könnte hier hereinpassen ;) - JoBar, 19.11.2004, 21:17